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CHARLIE'S PROPER FISH & CHIPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlie's Proper Fish & Chips Limited. The company was founded 8 years ago and was given the registration number 09732791. The firm's registered office is in HALE. You can find them at The Old Bank, 187a Ashley Road, Hale, Cheshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHARLIE'S PROPER FISH & CHIPS LIMITED
Company Number:09732791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 August 2015
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Kirkstall Road, Urmston, Manchester, United Kingdom, M41 0QP

Director14 August 2015Active
10, Vicarage Road, Urmston, Manchester, United Kingdom, M41 5TP

Director14 August 2015Active

People with Significant Control

Mr Simon Meredith Davies
Notified on:01 August 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-04Gazette

Gazette dissolved liquidation.

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2022-10-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-07-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-30Resolution

Resolution.

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2020-07-30Insolvency

Liquidation voluntary statement of affairs.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-05Officers

Termination director company with name termination date.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-09-29Accounts

Change account reference date company current extended.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-08-14Incorporation

Incorporation company.

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